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Rye Estates Limited

Rye Estates Limited is an active company incorporated on 5 September 2002 with the registered office located in London, Greater London. Rye Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527518
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 5, Second Floor, 315 Regents Park Road
London
N3 1DP
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Second Floor, 315 Regents Park Road London N3 1DP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitehorse Property Company Limited
Mark Andrew Cook is a mutual person.
Active
OLD Estates Property Services Limited
Mark Andrew Cook is a mutual person.
Active
Eamont Estates Limited
Mark Andrew Cook is a mutual person.
Active
OLD Estates Limited
Mark Andrew Cook is a mutual person.
Active
Ernle Estates Limited
Mark Andrew Cook is a mutual person.
Active
Crystal White Limited
Mark Andrew Cook is a mutual person.
Active
Shalcourt Developments Limited
Mark Andrew Cook is a mutual person.
Active
Triplecrown Estates Ltd
Mark Andrew Cook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.38K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£115.69K
Decreased by £5.75K (-5%)
Total Liabilities
-£25
Decreased by £6K (-100%)
Net Assets
£115.66K
Increased by £250 (0%)
Debt Ratio (%)
0%
Decreased by 4.94% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Feb 2024
Andrew Stuart Holmwood Resigned
1 Year 11 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Sep 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 18 Sep 2025
Registered office address changed from Second Floor, 315 Regents Park Road London N3 1DP England to Suite 5, Second Floor, 315 Regents Park Road London N3 1DP on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from 8 Durweston Street London W1H 1EW to Second Floor, 315 Regents Park Road London N3 1DP on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Andrew Stuart Holmwood as a director on 6 December 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 13 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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